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Товариство з обмеженою відповідальністю "Монотек Строй"

Sanctioned entity

Товариство з обмеженою відповідальністю "Монотек Строй" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Monotek Stroy" · Общество с ограниченной ответственностью "Монотек Строй" · Товариство з обмеженою відповідальністю "Монотек Строй"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Monotek Stroi"				[sources]
Incorporation date	2014-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729785198`				[sources]
KPP	`772901001`				[sources]
OGRN	`5147746231727`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 26 (будова 1, пов. 3, кімн. 17) · УЛ. РЯБИНОВАЯ Д. 26 СТР. 1, Г.МОСКВА, 121471				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-05-22

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24148-tovaristvo-z-obmezenou-vidpovidalnistu-monotek-stroj · ru-inn-7729785198

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ КЭПИТАЛ"	5	2021-07-19	2023-11-29

Directors
Director	Role	Start date	End date
ТИМУР АЛМАСОВИЧ АБДУРАХМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-15	2024-07-09

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ ГРУПП"	50	2023-02-10	-
КОМПАНИЯ БАЛДИВИО ЛТД